DOSSIERS / PIERRE DUMAS
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Sole trader dossier

PIERRE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-725470900 · 725470900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DUMAS
fr_inpi
725470900
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1995-03-31
fr_inpi
78 RUE V CLEMENT, 69240 THIZY-LES-BOURGS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off